The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gammell, William Benjamin Bowring, Sir
- Registered addresses and corresponding companies
Gammell, William Benjamin Bowring, Sir
90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA
IIF 1
- British company director born in December 1952Registered addresses and corresponding companies
Gammell, William Benjamin Bowring, Sir
- British director born in December 1952Registered addresses and corresponding companies
Gammell, William Benjamin Bowring, Sir
- British born in December 1952
Gammell, William Benjamin Bowring, Sir
Resident in Scotland
Registered addresses and corresponding companiesThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
IIF 10 IIF 1110, Orchid Close, Bedworth, Warwickshire, CV12 0GR, England
IIF 1217, Blacket Place, Edinburgh, EH9 1RJ, Scotland
IIF 1331, Ravelston Dykes, Edinburgh, EH12 6HG, Scotland
IIF 14C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 15Gogar Mains House, Gogar Mains Farm Road, Edinburgh, EH12 9BP, Scotland
IIF 16
- British chief executive born in December 1952
Gammell, William Benjamin Bowring, Sir
Resident in Scotland
Registered addresses and corresponding companiesCommonwealth House, 32 Albion Street, Glasgow, G1 1LH, Scotland
IIF 17
- British company director born in December 1952
Gammell, William Benjamin Bowring, Sir
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1952
Gammell, William Benjamin Bowring, Sir
Resident in Scotland
Registered addresses and corresponding companies50 Lothian Road, Edinburgh, EH3 9BY
IIF 24 IIF 25 IIF 26 (more)21, Young Street, Edinburgh, EH2 4HU, Scotland
IIF 2950, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
IIF 30 IIF 31 IIF 32 (more)90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA
IIF 4050 Lothian Road, Edinburgh, Midlothian, EH3 9BY
IIF 41 IIF 42 IIF 43
- British none born in December 1952
Gammell, William Benjamin Bowring, Sir
Resident in Scotland
Registered addresses and corresponding companies22, Northumberland Street, South West Lane, Edinburgh, EH3 6JD, United Kingdom
IIF 44
- British born in December 1952
Sir William Benjamin Bowring Gammell
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
CAIRN ENERGY BIRGANJ LIMITED
SC25530650 Lothian Road, EdinburghDissolved Corporate (9 parents)Officer2003-09-17 ~ 2011-07-11IIF 31 - Director → ME - 2
CAIRN ENERGY DHANGARI LIMITED
SC255304Third Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (9 parents)Officer2003-09-17 ~ 2011-07-11IIF 33 - Director → ME - 3
CAIRN ENERGY DISCOVERY LIMITED
SC2356594th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2004-12-07 ~ 2011-12-16IIF 24 - Director → ME - 4
CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED
SC234510Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2002-07-25 ~ 2011-07-11IIF 36 - Director → ME - 5
CAIRN ENERGY IDAR LIMITED
- 2003-09-18 SC255308272 Bath Street, Glasgow, United KingdomDissolved Corporate (19 parents)Officer2003-09-17 ~ 2011-12-16IIF 28 - Director → ME - 6Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer1996-10-14 ~ 2011-12-16IIF 19 - Director → ME
- 7Suite 2/3, 48 West George Street, Glasgow, ScotlandActive Corporate (35 parents)Officer1997-07-14 ~ 2011-12-16IIF 27 - Director → ME
- 8
CAIRN ENERGY KARNALI LIMITED
SC255303Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2003-09-17 ~ 2011-07-11IIF 38 - Director → ME - 9
CAIRN ENERGY LUMBINI LIMITED
SC25529250 Lothian Road, EdinburghDissolved Corporate (9 parents)Officer2003-09-17 ~ 2011-07-11IIF 37 - Director → ME - 10
CAIRN ENERGY MALANGAWA LIMITED
SC25530550 Lothian Road, EdinburghDissolved Corporate (9 parents)Officer2003-09-17 ~ 2011-07-11IIF 32 - Director → ME - 11Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2003-09-17 ~ 2011-07-11IIF 34 - Director → ME
- 12
CAIRN EXPLORATION (NO.1) LIMITED
SC284623Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2005-07-08 ~ 2011-07-11IIF 39 - Director → ME - 134th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2005-07-08 ~ 2011-12-16IIF 43 - Director → ME
- 14Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2005-07-08 ~ 2011-12-16IIF 40 - Director → ME
- 15Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (12 parents)Officer2005-05-18 ~ 2011-12-16IIF 42 - Director → ME
- 16Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer2005-05-18 ~ 2011-12-16IIF 41 - Director → ME
- 17
CAIRN PETROLEUM INDIA LIMITED
SC235033Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2002-08-07 ~ 2011-12-16IIF 25 - Director → ME - 1850 Lothian Road, EdinburghDissolved Corporate (5 parents)Officer2002-07-25 ~ 2011-07-11IIF 35 - Director → ME
- 19
CAIRN UK HOLDINGS LIMITED
SC30451750 Lothian Road, Edinburgh, MidlothianActive Corporate (15 parents)Officer2006-06-26 ~ 2011-07-11IIF 20 - Director → ME - 20CAPRICORN ENERGY PLC - now
NEW CAIRN ENERGY PLC
- 2003-02-19 SC22671250 Lothian Road, EdinburghActive Corporate (40 parents, 4 offsprings)Officer2002-11-13 ~ 2014-05-15IIF 26 - Director → ME - 21CAPRICORN ENERGY SEARCH LIMITED - now
CAIRN ENERGY SEARCH LIMITED
- 2013-05-29 SC235032C/o Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (13 parents)Officer2002-08-07 ~ 2011-07-11IIF 30 - Director → ME - 2250 Lothian Road, EdinburghActive Corporate (28 parents, 3 offsprings)Officer2006-04-24 ~ 2011-07-11IIF 18 - Director → ME
- 23CAPRICORN RESOURCES MANAGEMENT LIMITED - now
CAIRN RESOURCES MANAGEMENT LIMITED
- 2013-05-29 SC22157750 Lothian Road, EdinburghActive Corporate (16 parents)Officer2001-07-26 ~ 2011-07-11IIF 21 - Director → ME - 24Crown House Prospewct Road, Arnhall Business Park, Westhill, AberdeenDissolved Corporate (14 parents, 2 offsprings)Officer1993-10-22 ~ 1997-10-07IIF 8 - Director → ME
- 25Crown House Prospect Road, Arnhall Business Park, Westhill, AberdeenDissolved Corporate (20 parents)Officer(before 1988-12-19) ~ 1998-04-06IIF 3 - Director → ME
- 26Crown House Prospect Road, Arnhall Business Park, Westhill, AberdeenDissolved Corporate (14 parents)Officer1993-10-22 ~ 1997-10-07IIF 9 - Director → ME
- 27
FIGURED LIMITED
SC28871217 Blacket Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer2011-08-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 28
FINE ART COMPANY LONDON LTD
080282234 Greendale Road, NuneatonActive Corporate (3 parents)Officer2012-11-09 ~ 2013-06-13IIF 12 - Director → ME - 29GARDYNE FOODS LIMITED - 2009-08-2743 Inchmuir Road, Bathgate, ScotlandActive Corporate (27 parents, 3 offsprings)Officer2012-03-01 ~ 2020-01-01IIF 44 - Director → ME
- 30
GEOCAIRN LIMITED
- 2026-02-05 SC715191CAIRN GEOENERGY LIMITED - 2023-12-21CAIRN CLEAN ENERGY LIMITED - 2023-08-07DRUM (GLASGOW) LIMITED - 2023-07-12The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United KingdomActive Corporate (6 parents)Officer2024-02-06 ~ nowIIF 10 - Director → ME - 31Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (25 parents)Officer2008-09-17 ~ 2014-09-25IIF 17 - Director → ME
- 32
GLASGOW GAIT DEVELOPMENT LIMITED
SC731780C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-05-09 ~ 2022-11-22IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 33
ISLA MINES LIMITED
SC04694631 Ravelston Dykes, EdinburghActive Corporate (17 parents)Officer1993-07-01 ~ nowIIF 14 - Director → ME~ 1992-11-24IIF 4 - Director → ME1993-05-20 ~ 2011-06-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE - 34ISLAND GAS (SINGLETON) LIMITED - nowP.R. SINGLETON LIMITED - 2013-03-19STAR ENERGY UK ONSHORE LIMITED - 2008-06-26SOCO UK ONSHORE LIMITED - 1999-10-26
TEREDO PETROLEUM PLC
- 1994-02-23 01021095MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (42 parents)Officer1993-05-17 ~ 1994-06-07IIF 2 - Director → ME - 35
MONTROSE INDUSTRIES LIMITED
00654944The Rock, Hatfield, Leominster, Herefordshire, EnglandActive Corporate (13 parents)Officer1993-05-20 ~ 1994-06-02IIF 7 - Director → ME - 36
PREMIAIR PARKING EDINBURGH LIMITED
SC490826The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United KingdomActive Corporate (10 parents)Officer2021-07-01 ~ nowIIF 16 - Director → ME - 37SANTOS BANGLADESH LIMITED - now
CAIRN ENERGY BANGLADESH LIMITED
- 2008-01-11 SC048610CAIRN ENERGY BANGLADESH PLC
- 2003-07-08 SC048610CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY
- 1988-04-25 SC04861050 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, MidlothianActive Corporate (38 parents)Officer~ 2007-10-25IIF 22 - Director → ME - 38WARFOLK LIMITED - 1984-02-143-4 Woodworks Centre School Passage, Kingston Upon Thames, EnglandDissolved Corporate (19 parents)Officer1993-05-20 ~ 1993-09-15IIF 5 - Director → ME
- 39
THE SCOTTISH INSTITUTE OF SPORT
SC185362Doges, Templeton On The Green, 62 Templeton Street, GlasgowActive Corporate (31 parents)Officer1998-11-23 ~ 2008-03-31IIF 6 - Director → ME - 40
THE WINNING SCOTS FOUNDATION
- 2008-06-30 SC338406Els House Floor 2 Suite 6, 555 Gorgie House, EdinburghDissolved Corporate (8 parents)Officer2008-02-26 ~ dissolvedIIF 23 - Director → ME - 41
NEW INGLISTON LIMITED
- 2021-11-19 SC157185The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United KingdomActive Corporate (19 parents, 1 offspring)Officer2021-01-26 ~ nowIIF 11 - Director → ME - 42
NEW ISLA LIMITED
- 2026-01-29 SC340005DMWS 872 LIMITED - 2008-09-18C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (18 parents, 1 offspring)Officer2023-04-05 ~ nowIIF 15 - Director → ME - 43
WINNING SCOTLAND LTD
- 2021-01-22 SC28377121 Young Street, Edinburgh, ScotlandActive Corporate (30 parents)Officer2005-05-05 ~ 2024-03-31IIF 29 - Director → ME
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